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RETAIL IQ LIMITED

Low
Company·GB·oo:GB-COH-12592061
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Shamir Shahbeneficial owner→RETAIL IQ LIMITED
  2. 1Mr Shakil Shahbeneficial owner→RETAIL IQ LIMITED
  3. 1Mr Neelesh Agarwalbeneficial owner→RETAIL IQ LIMITED

Company profile· live · Companies House

Company no.
12592061
Status
active
Type
ltd
Incorporated
2020-05-07
Registered office
250 Stag Lane, London, NW9 0EG, England
SIC
47910
Officers · 3 active
  • AGARWAL, Neelesh
    director · British · appt 2020-05-07
  • SHAH, Shakil
    director · British · appt 2020-05-07
  • SHAH, Shamir
    director · British · appt 2020-05-07
Beneficial owners · PSC · 3 current
  • ●
    Mr Shamir Shah
    individual PSC · England · since 2020-05-07
    right to appoint and remove directors
  • ●
    Mr Shakil Shah
    individual PSC · England · since 2020-05-07
    right to appoint and remove directors
  • ●
    Mr Neelesh Agarwal
    individual PSC · England · since 2020-05-07
    right to appoint and remove directors

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.